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Showing results for "#Directorate General of GST Intelligence"

Zomato stock down after Rs 400 cr show-cause notice for GST dues

Zomato stock down after Rs 400 cr show-cause notice for GST dues

The show-cause notice to Zomato is for the period between October 29, 2019, and March 31, 2022, according to media reports.

Dream11 challenges Rs 25,000 crore GST notice in Bombay HC

Dream11 challenges Rs 25,000 crore GST notice in Bombay HC

DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure reaches Rs 187.45 cr

DGGI recovers Rs 10 cr more from Piyush Jain, total cash seizure...

Dirty game of tax evasion: 1 syndicate, 636 firms, Rs 4,521 cr scam

Dirty game of tax evasion: 1 syndicate, 636 firms, Rs 4,521 cr scam

GST evasion of Rs 55,575 cr detected over last two years

GST evasion of Rs 55,575 cr detected over last two years

28% GST on online games where winning depends on certain outcome

'28% GST on online games where winning depends on certain outcome'

The comments assume significance as the Gameskraft Technology Pvt Ltd (GTPL) GST evasion case is still in the court.

Three arrested for Rs 150 crore GST evasion

Three arrested for Rs 150 crore GST evasion

The arrest was a result of a recent search operation against the three involved in TMT bar supply. Investigation revealed that they have been...